Crypto scams and hacks impact investors worldwide. Understanding these risks and learning how to safeguard investments is ...

Even as mutual funds gain traction across India, one region remains dominated by unregulated schemes. A lack of financial ...

MUAR: A 58-year-old local woman lost RM412,443 to an online investment scam after being lured by promises of lucrative ...

Rick Tariq Rahim, a businessman from Virginia, has been sentenced to six and a half years in prison for cheating both the ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

Authorities said the civil servant forged documents and used the mayor's seal to open a bank account, diverting funds for ...

Crypto wallets store digital assets, but they also attract scammers. In 2024, crypto scams stole over $9.9 billion from ...

PETALING JAYA : A retiree in Johor was left devastated after losing RM2.3 million to a bogus investment scheme that promised ...

Zeldin notified recipients of the National Clean Investment Fund and Clean Communities Investment Accelerator that their grants awarded under the former Biden administration’s “gold bar” program were ...

A retiree was left devastated after losing RM2.3 million to a bogus investment scheme that promised lucrative returns. Johor ...

An elderly trader parted with RM300,378 after falling victim to an investment scam syndicate through social media ...

The accounts were frozen in February, but documents filed today make public details which had previously been unknown.